PHILTERTECH LIMITED
Overview
| Company Name | PHILTERTECH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC270679 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PHILTERTECH LIMITED?
- (7487) /
Where is PHILTERTECH LIMITED located?
| Registered Office Address | C/O W.D. Robb & Co 1 Royal Exchange Court 85 Queen Street G1 3DB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHILTERTECH LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXCHANGELAW (NO.374) LIMITED | Jul 14, 2004 | Jul 14, 2004 |
What are the latest accounts for PHILTERTECH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2007 |
What are the latest filings for PHILTERTECH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 7 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2006 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Apr 30, 2005 | 1 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Certificate of change of name Company name changed exchangelaw (no.374) LIMITED\certificate issued on 05/05/05 | 2 pages | CERTNM | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||
Who are the officers of PHILTERTECH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMLYN, Connie | Secretary | Millring Rossburn Lane FK9 4AH Stirling Stirlingshire | British | 104943780001 | ||||||
| HAMLYN, Bruce John | Director | Mill Ring Rossburn Lane FK9 4AH Stirling | Scotland | Australian | 61600890001 | |||||
| MACDONALD, Morinne | Nominee Secretary | Flat 3/2 30 Highburgh Road Dowanhill G12 9DZ Glasgow | British | 900017470001 | ||||||
| CURLE, Elspeth | Nominee Director | The Gate House Gartloch Road G69 8EP Glasgow | British | 900027810001 | ||||||
| MACDONALD, Morinne | Nominee Director | Flat 3/2 30 Highburgh Road Dowanhill G12 9DZ Glasgow | Scotland | British | 900017470001 | |||||
| POLLOCK, Gail | Director | 41 Ballantrae Drive Newton Mearns G77 5TB Glasgow | British | 95307160001 |
Does PHILTERTECH LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0